P L S INDUSTRIES LTD. - BASILDON


Company Profile Company Filings

Overview

P L S INDUSTRIES LTD. is a Private Limited Company from BASILDON ENGLAND and has the status: Dissolved - no longer trading.
P L S INDUSTRIES LTD. was incorporated 22 years ago on 28/06/2001 and has the registered number: 04242908. The accounts status is DORMANT.

P L S INDUSTRIES LTD. - BASILDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

UNIT 1 YARDLEY BUSINESS PARK
BASILDON
ESSEX
SS14 3BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2020 14/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 CURRENT
MR JOHN WILLIAM CHARLES CHARLTON Jun 1956 British Director 2019-10-01 CURRENT
MR PETER DAVID MAWBY SMITH Feb 1971 British Director 2019-10-01 CURRENT
MR ROBERT FRANK DAVID MORGAN Aug 1955 British Director 2001-12-09 UNTIL 2002-06-01 RESIGNED
VERNON FOLEY Aug 1959 Secretary 2009-06-30 UNTIL 2013-05-31 RESIGNED
SIMON JOHN HOWELL Secretary 2015-12-08 UNTIL 2017-04-28 RESIGNED
MRS DANIELLE LYNNE MORE Oct 1962 British Secretary 2002-05-22 UNTIL 2006-06-07 RESIGNED
MRS LYNN MARGARET MORGAN Dec 1957 British Secretary 2001-12-09 UNTIL 2002-06-01 RESIGNED
GRAHAM STUART MORE Feb 1960 British Director 2002-05-22 UNTIL 2018-11-25 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2015-12-08 UNTIL 2018-10-15 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-06-28 UNTIL 2001-07-02 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2016-09-01 UNTIL 2019-09-30 RESIGNED
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2015-12-08 UNTIL 2016-03-14 RESIGNED
MR STEVEN ROBERT LOWERY May 1968 British Director 2002-05-22 UNTIL 2008-01-22 RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2015-12-08 UNTIL 2016-04-21 RESIGNED
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED Corporate Secretary 2008-03-01 UNTIL 2009-06-30 RESIGNED
CARLTON BAKER CLARKE SECRETARIES LTD Corporate Secretary 2006-06-07 UNTIL 2008-03-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-06-28 UNTIL 2001-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pls Holdings Limited 2016-06-30 Basildon   Essex Ownership of shares 75 to 100 percent

Related Companies

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AARON HEATING SERVICES LIMITED BASILDON ENGLAND Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
SAHSOF LTD HOOK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEWINCCO 1224 LIMITED COVENTRY UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
LAIDLAW SCOTT LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EVERWARM LTD BATHGATE SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - P L S INDUSTRIES LTD. 2014-12-11 31-03-2014 £1 Cash £1 equity